Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02564) ===

**Nodes:**
- acct_80FDD02A0 (type: Account)
- acct_8105DE990 (type: Account)
- acct_8101E5330 (type: Account)
- acct_8101E5420 (type: Account)
- acct_811506D70 (type: Account)
- acct_8119D6570 (type: Account)
- acct_80FD86FE0 (type: Account)
- acct_81052CFC0 (type: Account)
- acct_80FDD02F0 (type: Account)
- acct_8101E5470 (type: Account)
- acct_81098F180 (type: Account)
- acct_80FF99510 (type: Account)
- acct_810225DA0 (type: Account)
- acct_810BD9440 (type: Account)
- bank_0014 (type: Bank)
- bank_0043460 (type: Bank)
- bank_0043849 (type: Bank)
- bank_0044650 (type: Bank)
- bank_0113 (type: Bank)
- bank_0119 (type: Bank)
- bank_01198 (type: Bank)
- bank_0142950 (type: Bank)
- bank_0143598 (type: Bank)
- bank_0220 (type: Bank)
- bank_0244187 (type: Bank)
- bank_0245093 (type: Bank)

**Edges:**
- acct_80FDD02A0 belongs_to bank_0014
- acct_8105DE990 belongs_to bank_0014
- acct_8101E5330 belongs_to bank_0043460
- acct_8101E5420 belongs_to bank_0043460
- acct_811506D70 belongs_to bank_0043849
- acct_8119D6570 belongs_to bank_0044650
- acct_80FD86FE0 belongs_to bank_0113
- acct_81052CFC0 belongs_to bank_01198
- acct_80FDD02F0 belongs_to bank_0119
- acct_8101E5470 belongs_to bank_0142950
- acct_81098F180 belongs_to bank_0143598
- acct_80FF99510 belongs_to bank_0220
- acct_810225DA0 belongs_to bank_0244187
- acct_810BD9440 belongs_to bank_0245093
- acct_811506D70 transfers_to acct_811506D70 amount: 197528.01 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_81098F180 transfers_to acct_81098F180 amount: 32.36 Shekel via: Reinvestment timestamp: 2022/09/01 00:11
- acct_81052CFC0 transfers_to acct_81052CFC0 amount: 46798.89 Shekel via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80FD86FE0 transfers_to acct_80FDD02A0 amount: 10192.13 Shekel via: Credit Card timestamp: 2022/09/01 00:15
- acct_80FDD02A0 transfers_to acct_80FDD02A0 amount: 43793.30 Shekel via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8105DE990 transfers_to acct_8105DE990 amount: 10.64 Shekel via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80FD86FE0 transfers_to acct_80FDD02A0 amount: 30206.01 Shekel via: Cheque timestamp: 2022/09/01 00:25
- acct_810225DA0 transfers_to acct_81052CFC0 amount: 26.59 Shekel via: Credit Card timestamp: 2022/09/01 00:27
- acct_80FDD02F0 transfers_to acct_80FDD02F0 amount: 7485185.81 Shekel via: Reinvestment timestamp: 2022/09/01 00:27
- acct_81098F180 transfers_to acct_81098F180 amount: 60556.79 Shekel via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80FD86FE0 transfers_to acct_80FD86FE0 amount: 18.87 Shekel via: Reinvestment timestamp: 2022/09/01 01:18
- acct_81052CFC0 transfers_to acct_81052CFC0 amount: 55.59 Shekel via: Reinvestment timestamp: 2022/09/01 02:27
- acct_8101E5330 transfers_to acct_8101E5330 amount: 33.11 Shekel via: Reinvestment timestamp: 2022/09/01 02:30
- acct_8101E5330 transfers_to acct_8101E5330 amount: 678383.08 Shekel via: Reinvestment timestamp: 2022/09/01 06:19
- acct_8119D6570 transfers_to acct_8119D6570 amount: 512373.09 Shekel via: Reinvestment timestamp: 2022/09/01 07:42
- acct_81052CFC0 transfers_to acct_81098F180 amount: 11995.76 Shekel via: Credit Card timestamp: 2022/09/01 10:37
- acct_81052CFC0 transfers_to acct_81098F180 amount: 13134.55 Shekel via: Cheque timestamp: 2022/09/01 10:42
- acct_80FD86FE0 transfers_to acct_80FD86FE0 amount: 265424.06 Shekel via: Reinvestment timestamp: 2022/09/01 17:30
- acct_80FF99510 transfers_to acct_80FF99510 amount: 30.39 Shekel via: Reinvestment timestamp: 2022/09/01 20:19
- acct_80FF99510 transfers_to acct_81052CFC0 amount: 666.92 Shekel via: Cheque timestamp: 2022/09/01 22:02
- acct_80FF99510 transfers_to acct_81052CFC0 amount: 838.32 Shekel via: Credit Card timestamp: 2022/09/01 22:07
- acct_8101E5330 transfers_to acct_811506D70 amount: 3368.26 Shekel via: Cheque timestamp: 2022/09/01 23:43
- acct_8101E5330 transfers_to acct_811506D70 amount: 8245.00 Shekel via: Cash timestamp: 2022/09/01 23:52
- acct_80FDD02A0 transfers_to acct_8101E5330 amount: 942460.98 Shekel via: Cheque timestamp: 2022/09/02 02:36
- acct_80FDD02A0 transfers_to acct_8101E5330 amount: 638136.42 Shekel via: ACH timestamp: 2022/09/02 02:45
- acct_8101E5330 transfers_to acct_811506D70 amount: 3368.26 Shekel via: Cheque timestamp: 2022/09/02 09:34
- acct_8101E5330 transfers_to acct_811506D70 amount: 8245.00 Shekel via: Cash timestamp: 2022/09/02 09:50
- acct_81052CFC0 transfers_to acct_81098F180 amount: 11995.76 Shekel via: Credit Card timestamp: 2022/09/02 10:33
- acct_81052CFC0 transfers_to acct_81098F180 amount: 13134.55 Shekel via: Cheque timestamp: 2022/09/02 10:43
- acct_80FF99510 transfers_to acct_81052CFC0 amount: 666.92 Shekel via: Cheque timestamp: 2022/09/02 13:06
- acct_80FF99510 transfers_to acct_81052CFC0 amount: 838.32 Shekel via: Credit Card timestamp: 2022/09/02 13:10
- acct_81052CFC0 transfers_to acct_8105DE990 amount: 23139.60 Shekel via: Credit Card timestamp: 2022/09/02 13:33
- acct_81052CFC0 transfers_to acct_8105DE990 amount: 615167.73 Shekel via: Cheque timestamp: 2022/09/02 13:42
- acct_81052CFC0 transfers_to acct_8105DE990 amount: 121127.51 Shekel via: ACH timestamp: 2022/09/02 13:59
- acct_8101E5330 transfers_to acct_81052CFC0 amount: 108716.64 Shekel via: Cheque timestamp: 2022/09/02 14:33
- acct_8101E5470 transfers_to acct_8101E5420 amount: 1087640.00 Shekel via: ACH timestamp: 2022/09/02 14:40
- acct_8101E5330 transfers_to acct_81052CFC0 amount: 422827.77 Shekel via: Cash timestamp: 2022/09/02 14:44
- acct_80FDD02A0 transfers_to acct_8119D6570 amount: 1573.00 Shekel via: Credit Card timestamp: 2022/09/02 20:33
- acct_80FDD02A0 transfers_to acct_8119D6570 amount: 3134.73 Shekel via: Cheque timestamp: 2022/09/02 20:45
- acct_810BD9440 transfers_to acct_81052CFC0 amount: 125.03 Shekel via: Credit Card timestamp: 2022/09/03 00:06
- acct_80FF99510 transfers_to acct_81052CFC0 amount: 666.92 Shekel via: Cheque timestamp: 2022/09/03 23:46
- acct_80FF99510 transfers_to acct_81052CFC0 amount: 838.32 Shekel via: Credit Card timestamp: 2022/09/03 23:49
- acct_80FF99510 transfers_to acct_81052CFC0 amount: 838.32 Shekel via: Credit Card timestamp: 2022/09/04 16:09
- acct_80FF99510 transfers_to acct_81052CFC0 amount: 666.92 Shekel via: Cheque timestamp: 2022/09/04 16:21
- acct_810225DA0 transfers_to acct_81052CFC0 amount: 591.43 Shekel via: Credit Card timestamp: 2022/09/05 00:20
- acct_80FF99510 transfers_to acct_81052CFC0 amount: 666.92 Shekel via: Cheque timestamp: 2022/09/05 07:09
- acct_80FF99510 transfers_to acct_81052CFC0 amount: 838.32 Shekel via: Credit Card timestamp: 2022/09/05 07:28
- acct_8101E5330 transfers_to acct_811506D70 amount: 3368.26 Shekel via: Cheque timestamp: 2022/09/05 12:14
- acct_8101E5330 transfers_to acct_811506D70 amount: 8245.00 Shekel via: Cash timestamp: 2022/09/05 12:25
- acct_81052CFC0 transfers_to acct_81098F180 amount: 13134.55 Shekel via: Cheque timestamp: 2022/09/05 15:36
- acct_81052CFC0 transfers_to acct_81098F180 amount: 11995.76 Shekel via: Credit Card timestamp: 2022/09/05 15:58
- acct_8101E5330 transfers_to acct_811506D70 amount: 3368.26 Shekel via: Cheque timestamp: 2022/09/06 02:09
- acct_8101E5330 transfers_to acct_811506D70 amount: 8245.00 Shekel via: Cash timestamp: 2022/09/06 02:27
- acct_81052CFC0 transfers_to acct_81098F180 amount: 13134.55 Shekel via: Cheque timestamp: 2022/09/06 08:17
- acct_81052CFC0 transfers_to acct_81098F180 amount: 11995.76 Shekel via: Credit Card timestamp: 2022/09/06 08:21
- acct_80FDD02A0 transfers_to acct_80FDD02F0 amount: 3785.84 Shekel via: ACH timestamp: 2022/09/06 20:47
- acct_80FF99510 transfers_to acct_81052CFC0 amount: 666.92 Shekel via: Cheque timestamp: 2022/09/06 22:39
- acct_80FF99510 transfers_to acct_81052CFC0 amount: 838.32 Shekel via: Credit Card timestamp: 2022/09/06 22:53
- acct_80FF99510 transfers_to acct_81052CFC0 amount: 666.92 Shekel via: Cheque timestamp: 2022/09/07 01:03
- acct_80FF99510 transfers_to acct_81052CFC0 amount: 838.32 Shekel via: Credit Card timestamp: 2022/09/07 01:28
- acct_8101E5330 transfers_to acct_811506D70 amount: 8245.00 Shekel via: Cash timestamp: 2022/09/07 07:10
- acct_8101E5330 transfers_to acct_811506D70 amount: 3368.26 Shekel via: Cheque timestamp: 2022/09/07 07:25
- acct_81052CFC0 transfers_to acct_81098F180 amount: 11995.76 Shekel via: Credit Card timestamp: 2022/09/07 20:20
- acct_81052CFC0 transfers_to acct_81098F180 amount: 13134.55 Shekel via: Cheque timestamp: 2022/09/07 20:25
- acct_80FF99510 transfers_to acct_81052CFC0 amount: 838.32 Shekel via: Credit Card timestamp: 2022/09/08 05:03
- acct_80FF99510 transfers_to acct_81052CFC0 amount: 666.92 Shekel via: Cheque timestamp: 2022/09/08 05:19
- acct_81052CFC0 transfers_to acct_81098F180 amount: 11995.76 Shekel via: Credit Card timestamp: 2022/09/08 07:00
- acct_81052CFC0 transfers_to acct_81098F180 amount: 13134.55 Shekel via: Cheque timestamp: 2022/09/08 07:20
- acct_8101E5330 transfers_to acct_811506D70 amount: 8245.00 Shekel via: Cash timestamp: 2022/09/08 23:41
- acct_8101E5330 transfers_to acct_811506D70 amount: 3368.26 Shekel via: Cheque timestamp: 2022/09/08 23:55
- acct_8101E5330 transfers_to acct_811506D70 amount: 3368.26 Shekel via: Cheque timestamp: 2022/09/09 03:01
- acct_8101E5330 transfers_to acct_811506D70 amount: 8245.00 Shekel via: Cash timestamp: 2022/09/09 03:26
- acct_80FF99510 transfers_to acct_81052CFC0 amount: 666.92 Shekel via: Cheque timestamp: 2022/09/09 05:05
- acct_80FF99510 transfers_to acct_81052CFC0 amount: 838.32 Shekel via: Credit Card timestamp: 2022/09/09 05:26
- acct_80FDD02A0 transfers_to acct_8119D6570 amount: 3134.73 Shekel via: Cheque timestamp: 2022/09/09 16:08
- acct_80FDD02A0 transfers_to acct_8119D6570 amount: 1573.00 Shekel via: Credit Card timestamp: 2022/09/09 16:18
- acct_81052CFC0 transfers_to acct_81098F180 amount: 11995.76 Shekel via: Credit Card timestamp: 2022/09/09 21:33
- acct_8101E5330 transfers_to acct_8101E5470 amount: 5635.88 Shekel via: ACH timestamp: 2022/09/09 21:34
- acct_80FDD02A0 transfers_to acct_8101E5330 amount: 638136.42 Shekel via: ACH timestamp: 2022/09/09 21:50
- acct_80FDD02A0 transfers_to acct_8101E5330 amount: 942460.98 Shekel via: Cheque timestamp: 2022/09/09 21:52
- acct_81052CFC0 transfers_to acct_81098F180 amount: 13134.55 Shekel via: Cheque timestamp: 2022/09/09 21:56
- acct_80FF99510 transfers_to acct_81052CFC0 amount: 838.32 Shekel via: Credit Card timestamp: 2022/09/10 02:03
- acct_80FF99510 transfers_to acct_81052CFC0 amount: 666.92 Shekel via: Cheque timestamp: 2022/09/10 02:12

SUMMARY STATISTICS:
  Total transactions: 83
  Unique accounts: 14
  Total volume: 15,162,273.80
  Avg transaction: 182,678.00
  Time span: 81 units
  Max out-degree: 21 (node: 0220_80FF99510)
  Max in-degree: 27 (node: 01198_81052CFC0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02565) ===

**Nodes:**
- acct_8106A8710 (type: Account)
- acct_81069A2E0 (type: Account)
- acct_810695AD0 (type: Account)
- acct_81068B320 (type: Account)
- bank_0143496 (type: Bank)
- bank_0220 (type: Bank)
- bank_0343202 (type: Bank)
- bank_0344240 (type: Bank)

**Edges:**
- acct_8106A8710 belongs_to bank_0143496
- acct_81069A2E0 belongs_to bank_0220
- acct_810695AD0 belongs_to bank_0343202
- acct_81068B320 belongs_to bank_0344240
- acct_8106A8710 transfers_to acct_8106A8710 amount: 21917.99 Shekel via: Reinvestment timestamp: 2022/09/01 00:24
- acct_81069A2E0 transfers_to acct_81069A2E0 amount: 29158.13 Shekel via: Reinvestment timestamp: 2022/09/01 07:41
- acct_81068B320 transfers_to acct_8106A8710 amount: 8124.47 Shekel via: Credit Card timestamp: 2022/09/02 00:21
- acct_810695AD0 transfers_to acct_8106A8710 amount: 229.33 Shekel via: ACH timestamp: 2022/09/02 01:34
- acct_8106A8710 transfers_to acct_81069A2E0 amount: 7216.54 Shekel via: ACH timestamp: 2022/09/06 20:40
- acct_81068B320 transfers_to acct_8106A8710 amount: 8124.47 Shekel via: Credit Card timestamp: 2022/09/09 06:34
- acct_810695AD0 transfers_to acct_8106A8710 amount: 229.33 Shekel via: ACH timestamp: 2022/09/09 21:30

SUMMARY STATISTICS:
  Total transactions: 7
  Unique accounts: 4
  Total volume: 75,000.26
  Avg transaction: 10,714.32
  Time span: 7 units
  Max out-degree: 2 (node: 0344240_81068B320)
  Max in-degree: 5 (node: 0143496_8106A8710)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)